Nex Systems
Person

RI U'N SO'NG

Counter-sanctioned entity

Born 22 Jul 1969 (57 years old),North Korea. Named in 18 sanctions listings.

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Summary

Former overseas Korea Unification Development Bank (KPe.033) 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.

Gender: male

UNLI-22.12.2017

Ancien représentant de la Korea Unification Development Bank à l’étranger

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.078 Former overseas Korea Unification Development Bank representative. Gender: male.

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

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)

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

性別：男性

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

Designation: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative. Gender: male

Former overseas Korea Unification Development Bank representative.

Sanctions and listings18

  • 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 13574Reference DPR0269Reference KPi.078Last updated 3 Jul 2023gov.ukgov.uk

  • Listed
    22 Dec 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.078Last updated 29 Sep 2023un.orgun.org

  • 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 23013treasury.govofac.treasury.gov

  • 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.4280.2eur-lex.europa.eusanctionsmap.eu

  • 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.eusanctionsmap.eu

  • 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
    22 Dec 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.078fic.gov.za

  • 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 de la Korea Unification Development Bank à l’étranger

    Programme UN-SC1718Reference EU.4280.2gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    22 Dec 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.078

    Reference KPi.078Last updated 29 Sep 2023repet.jus.gob.ar

  • Listed
    3 Jul 2023

    РБ ООН (Комітет 1718(2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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.auun.org

  • Effective
    28 Dec 2017; 7 Nov 2017

    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; 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）

    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 #79Reference 61(#79)Last updated 27 Jul 2023mof.go.jp

  • 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 37791Reference KPi.078seco.admin.chseco.admin.ch

  • 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.eusanctionsmap.eu

  • 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.tren.hmb.gov.tr

  • Listed
    14 Nov 2023

    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)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • 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 de la Korea Unification Development Bank à l'étranger.

    geldefonds.gouv.mc

Positions held7

  1. Period not retained

    Former overseas Korea Unification Development Bank representative

  2. Period not retained

    Ancien représentant de la Korea Unification Development Bank à l’étranger

  3. Period not retained

    Korea United Development Bank representative

  4. Period not retained

    Former overseas Korea Unification Development Bank representative

  5. Period not retained

    Eski Kore Birleşme Kalkınma Bankası yurtdışı temsilcisi

  6. Period not retained

    コリア・ユニフィケーション・デベロップメント・バンクの海外における元代表者

  7. Period not retained

    Former overseas Korea Unification Development Bank representative.

Connections1

Positions held1

Other names14

Also known as12

RI, Eun SongEun Song RiUn Song Ri리은성RI, Un SongRI U’N SO’NGリ・ウンソンRi U'n So'ngU'n-so'ng RIU’n So’ng RiRI, U'n-so'ngري أون سونغ

Weak aliases2

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

Ri Eun SongRi Un Song

Addresses2

  • Moscow Russia

  • Moscow

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